Company number 08305089
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 51 PENRHYN GARDENS, PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Naser Miralami as a director on 7 November 2016; Appointment of Mr Mansour Miralami as a director on 7 November 2016. The most likely internet sites of GEM ENTERPRISE LTD are www.gementerprise.co.uk, and www.gem-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gem Enterprise Ltd is a Private Limited Company.
The company registration number is 08305089. Gem Enterprise Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Gem Enterprise Ltd is 51 Penrhyn Gardens Penrhyn Road Kingston Upon Thames Surrey Kt1 2eg. . MIRALAMI, Mansour is a Director of the company. Director MIRALAMI, Naser has been resigned. Director MIRALAMI, Naser has been resigned. Director MIRALAMI, Naser has been resigned. Director VAHDATI, Nayereh has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MIRALAMI, Naser
Resigned: 07 November 2016
Appointed Date: 23 November 2012
83 years old
Director
MIRALAMI, Naser
Resigned: 01 December 2014
Appointed Date: 23 November 2012
83 years old
Director
MIRALAMI, Naser
Resigned: 15 September 2014
Appointed Date: 23 November 2012
83 years old
Director
VAHDATI, Nayereh
Resigned: 01 May 2015
Appointed Date: 15 September 2014
70 years old
Persons With Significant Control
Mr Mansour Miralami
Notified on: 7 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
GEM ENTERPRISE LTD Events
31 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 Nov 2016
Termination of appointment of Naser Miralami as a director on 7 November 2016
18 Nov 2016
Appointment of Mr Mansour Miralami as a director on 7 November 2016
08 Dec 2015
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 7 more events
15 Sep 2014
Appointment of Mrs Nayereh Vahdati as a director on 15 September 2014
21 Aug 2014
Accounts for a dormant company made up to 30 November 2013
13 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
21 Oct 2013
Registered office address changed from 18 Brooklands Court Surbiton Road Kingston upon Thames Surrey KT1 2HE United Kingdom on 21 October 2013
23 Nov 2012
Incorporation
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Model articles adopted